Showing posts with label Banker Arrests. Show all posts
Showing posts with label Banker Arrests. Show all posts

Monday, March 31, 2014

Iceland Dismantles the Corrupt - Then Arrests Ten Rothschild Bankers


http://www.dailypaul.com/315530/iceland-dismantles-the-corrupt-then-arrests-ten-rothschild-bankers

Iceland Dismantles the Corrupt - Then Arrests Ten Rothschild Bankers
Submitted by ronb28135 on Fri, 03/28/2014 - 15:49
in Hidden Knowledge

"The truth of the matter is… No one, except the Icelanders, have to been the only culture on the planet to carry out this successfully. Not only have they been successful, at overthrowing the corrupt Gov’t, they’ve drafted a Constitution, that will stop this from happening ever again.

"That’s not the best part… The best part, is that they have arrested ALL Rothschild/Rockefeller banking puppets, responsible for the Country’s economic Chaos and meltdown. Last week 9 people were arrested in London and Reykjavik for their possible responsibility for Iceland’s financial collapse in 2008, a deep crisis which developed into an unprecedented public reaction that is changing the country’s direction..."

"...Pressure from Icelandic citizens’ has managed not only to bring down a government, but also begin the drafting of a new constitution (in process) and is seeking to put in jail those bankers responsible for the financial crisis in the country."

"Sigurdur Einarsson, former chairman of the defunct Icelandic bank Kaupthing, was arrested in London at 5:30 this morning along with the bank’s biggest customer, Robert Tchenguiz, and five others in a joint operation by the UK Serious Fraud Office (SFO) and the Office of the Special Prosecutor in Iceland."

Thursday, August 2, 2012

Banker Arrests Around the World




Now… that Bankers’ Video (mentioned in the “Galactic Soap Operas” post)…
Posted on 2012/08/01 

Thanks to Sally (of Kona) for this one, forwarded to me by Beverly.

Still asking, “Where’s all the arrests?” Well, you may want to watch this collection of arrests reports on TV from around the world. 15 minutes long, one of my favorite parts is the Max Keiser at the end. Just a fine collection of snips from a variety of sources.

Saturday, July 28, 2012

Banker Arrests




Cindy has graciously taken on the task of collecting reports of banker arrests into one list.  You will find a permanent link to her web page at the top of my blog under "BANKERS ARRESTED"

http://consciouslyconnecting.blog.com/2012/07/25/bankers-and-brokers-and-inside-traders-arrested-oh-my/


Out of curiosity I Googled bankers, brokers and inside traders with arrested and July. Here’s the results:
Bankers and Brokers and Inside Traders Arrested, Oh My!
  1. 6/23/12: Social welfare ‘scam’: Two bank officials arrested Muzaffarnagar, India Jul 23 (PTI) Two officials of a public sector bank were arrested for their alleged involvement in a multi-crore Rupee scam in the Uttar Pradesh social welfare department, police said today. The bank’s branch manager Pramod Sharma and cashier Rajender Sharma were arrested yesterday in this connection, SP (City) Raj Kamal Yadav said. He also said that a hunt was on to nab Anil Verma, the main accused in the scam that took place during 2008-09. A former district welfare officer, Rinku Singh Rahi, had alleged a multi-crore scam in the social welfare department by staging a dharna in Lucknow seeking reply to an RTI query in connection with the “scam”. The Samajwadi Party government had ordered a probe into Rahi’s charges after coming to power in March this year.
  2. 6/25/12: Ex-SMBC Banker Arrested Amid Insider Trading Probe - TokyoA former SMBC Nikko Securities Inc. executive was arrested yesterday, becoming the first banker from a major Japanese brokerage to be detained for suspected insider trading since 2008. The Securities and Exchange Surveillance Commission and Yokohama city prosecutors are investigating former SMBC Nikko executive Hiroyoshi Yoshioka, 50, and three other people, the financial watchdog said in a statement.
  3. 6/25/12: Indonesia: Sumatran city of Medan ‘turning into terror financing centre’ –  Jakarta, 25 June (AKI/Jakarta Post) – Indonesian officials said Medan, in North Sumatra, is turning into a centre for terrorism financing, following the arrest of five suspects with assets worth nearly Rp 8 billion (US$848,000), allegedly used to fund paramilitary training and terrorism operations. A suspect led police and armed anti-terrorism personnel to seize four houses, one shop, three cars and seven motorcycles in three locations that were purchased using funds the arrested suspects got from hacking a multi-level marketing website.The members bought the account numbers of bank clients in and outside the country. Some terrorist suspects posed as multi-level marketing members and sought more customers. “The hackers transferred the credit points to their accounts, and then sold them to brokers, who transferred the money equivalent to their bank accounts.”
  4. 6/26/12: The Shmuckler Group Owner Sentenced to 90 Months for Mortgage Rescue Fraud Scheme - (Source: FBI) - ALEXANDRIA, VA—Howard R. Shmuckler, 68, of Virginia Beach, Virginia, was sentenced today to 90 months in prison, followed by three years of supervised release, for running a fraudulent mortgage rescue business that received substantial fees but actually modified clients’ mortgages in only a few cases. “Mr. Shmuckler is a cunning criminal who took advantage of distressed homeowners in desperate need of help,” said U.S. Attorney MacBride. 
  5. 6/26/12: MD Man Indicted in Over $9M Investment Scheme - (Source: FBI) - BALTIMORE—A federal grand jury returned an indictment today charging Larry Michael Parrish, age 48, of Walkersville, Maryland, with offenses arising from an investment scheme. According to the 25-count indictment, Parrish was the president of IV Capital Ltd., which he represented to be an investment and trading company. Parrish devised a scheme to obtain approximately $9.2 million from nearly 70 individuals who agreed to invest in IV Capital.
  6. 6/26/12: Research firm executive arrested on insider trading charges: FBI New York, (Reuters) – Law enforcement authorities said on Tuesday they arrested and charged an executive at an investment research firm as part of the government’s wide-ranging probe of insider trading at the now-defunct Galleon Group hedge fund. Tai Nguyen of research firm Insight Research LLC surrendered to the FBI Tuesday morning, an FBI spokesman said, and was expected to appear in federal court in Manhattan later in the day. Nguyen was facing charges related to insider trading, the FBI said, but the exact charges have not yet been made public. The FBI and federal prosecutors in Manhattan have mounted a campaign to root out insider trading on Wall Street, focusing in part on employees at so-called expert network firms who they say helped funnel corporate secrets from consultants at companies to hedge funds. 

Tuesday, April 24, 2012

WORLD LIBERATION DAY


Tuesday, April 24, 2012
Posted by Cobra at: http://2012portal.blogspot.ca/


MAKE THIS VIRAL!


WORLD LIBERATION DAY

5-5-2012

It is time to take action! It is time to take the destiny of our world in our own hands! Therefore we will meet in groups large and small, as individuals and couples, at the exact time of full moon this May. Millions of us will gather and visualize the liberation of our planet from the tyranny of the central bankers so that for the first time in our history we will have the chance to create our own destiny as free citizens of the Earth.

There is a plan, conceived by positive people in the military, supported by civil authority, to arrest the members of the banking Cabal for their crimes against humanity. Our visualization will support this plan, so that it manifests as soon as possible, as non-violently and smoothly as possible. We will support brave heroes that will carry out this plan. Something like this has never happened on this planet before. This is our chance to be a part of it!

Our mass effort on this day will be the trigger that will activate the plan so that it may come to its fruition. Our visualization on that day is our declaration of freedom and independence. Make this viral! Share it worldwide!



We will all be doing this visualization at the same time, the moment of full moon, which comes this May 5th/6th. Exact times for different time zones are:

8:30 pm PDT May 5th (Los Angeles)
9:30 pm MDT May 5th (Denver)
10:30 pm CDT May 5th (Houston)
11.30 pm EDT May 5th (New York)
4:30 am BST  May 6th (London)
5:30 am CEST May  6th (Paris)
11:30 am CST May 6th (Beijing)
12:30 pm JST May 6th (Tokyo)
1:30 pm AEST May 6th (Sydney)

Instructions:

1.  Relax your mind and body by watching your breath for a few minutes.

2. Visualize civil authority arresting central banking criminals such as Rothschilds and Rockefellers, and other members of this Cabal such as Henry Kissinger, etc.  Visualize this process taking place worldwide peacefully and smoothly .Visualize the world finally being free from financial slavery, free from all evil dictators and corrupt politicians.

3. Visualize bright new future for humanity, with new and fair financial system put into place, with all debts canceled, prosperity funds for humanitarian projects released, advanced technologies introduced, ecosystem healed and human beings finally being free from all oppression.


Disclaimer: the date of this meditation (May 5th) is most likely NOT the date when these mass arrests will be taking place.

More information about the mass arrests:
http://2012portal.blogspot.com/2012/04/freedom-reigns-mass-arrests-for-cabal_9155.html

Updates about the World Liberation Day:
http://2012portal.blogspot.com/

Wednesday, March 28, 2012

Did it Start Today?



I got this short comment today from
someone I have known a long time
who has some amazing contacts:

"Today is supposed to begin the
arresting of those who did not resign."



That's about all I know at this point.